Quantitative buying and selling “click on a button” Ponzi


TUR fails to supply possession or government info on its web site.

TUR’s web site area (“turkkr.com”), was privately registered on December seventeenth, 2024.

As all the time, if an MLM firm is just not overtly upfront about who’s working or owns it, assume lengthy and exhausting about becoming a member of and/or handing over any cash.

TUR’s Merchandise

TUR has no retailable services or products.

Associates are solely in a position to market TUR affiliate membership itself.

TUR’s Compensation Plan

TUR associates make investments tether (USDT). That is performed on the promise of marketed returns:

  • G1 – make investments 50 to 500 USDT and obtain 2% to 2.5% a day
  • G2 – make investments 500 to 3000 USDT and obtain 2.5% to three% a day
  • G3 – make investments 3000 to 10,000 USDT and obtain 3% to three.5% a day
  • G4 – make investments 10,000 to 30,000 USDT and obtain 3.5% to 4% a day
  • G5 – make investments 30,000 to 100,000 USDT and obtain 4% to 4.5% a day
  • G6 – make investments 100,000 to 999,999 USDT and obtain 4.5% to five% a day

TUR pays referral commissions on invested USDT down three ranges of recruitment (unilevel):

  • degree 1 (personally recruited associates) – 20%
  • degree 2 – 6%
  • degree 3 – 3%

Becoming a member of TUR

TUR affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal 50 USDT funding.

TUR Conclusion

TUR is one more “click on a button” app Ponzi scheme.

TUR’s “click on a button” Ponzi ruse is quantitative buying and selling:

The offered ruse is TUR associates log in and click on a button (the extra invested the extra the button must be clicked).

Click on the button to start out automated quantitative buying and selling.

The automated quantitative transaction shall be accomplished inside 3-5 minutes.

Clicking the button purportedly generates income by way of quantitative buying and selling, which for some cause TUR shares a proportion of with affiliate traders.

If that is senseless it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.

In actuality clicking a button inside TUR’s app does nothing. All TUR does is recycle newly invested funds to pay earlier traders.

TUR is a part of a gaggle of “click on a button” app Ponzis which have emerged since late 2021.

Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse are QUA AI Bot, Bytesi and AQR Quantify.

Since 2021 BehindMLM has documented lots of of “click on a button” app Ponzis. Most of them final a number of weeks to some months earlier than collapsing.

“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving nearly all of traders with a loss (inevitable Ponzi math).

Within the lead as much as a collapse, “click on a button” Ponzi traders additionally have a tendency to seek out their accounts locked. This usually coincides with a withdrawal request.

As a part of a collapse, “click on a button” Ponzi scammers typically provoke restoration scams. This sees the scammers demand traders pay a charge to entry funds and/or re allow withdrawals.

If any funds are made withdrawals stay disabled or the scammers stop communication.

Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian international locations.

In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.

By way of numerous corporations he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.

No matter which nation they function from, the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.